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ARCHER MANAGEMENT LIMITED

Company number 07350949

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2018 DS01 Application to strike the company off the register
21 Sep 2018 SH20 Statement by Directors
21 Sep 2018 SH19 Statement of capital on 21 September 2018
  • GBP 1
21 Sep 2018 CAP-SS Solvency Statement dated 19/09/18
21 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share pre a/c 19/09/2018
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
14 May 2018 AP01 Appointment of Mr Adam Mark Alexander Todd as a director on 11 May 2018
14 May 2018 TM01 Termination of appointment of Robin Brice as a director on 11 May 2018
12 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 12 December 2017
28 Jul 2017 AP01 Appointment of Robin Brice as a director on 19 July 2017
27 Jul 2017 TM01 Termination of appointment of Maxime Louis Bouthillette as a director on 19 July 2017
10 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
10 Jul 2017 PSC02 Notification of Archer Limited as a person with significant control on 6 April 2016
29 Jun 2017 AD01 Registered office address changed from Second Floor Building 11 Chiswick Business Park 566 Chiswick High Road London W4 5YS to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 29 June 2017
27 Jun 2017 AA Full accounts made up to 31 December 2016
06 Oct 2016 AA Full accounts made up to 31 December 2015
20 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
27 May 2016 TM01 Termination of appointment of Hans-Christoph Bausch as a director on 1 May 2016
27 May 2016 AP01 Appointment of Espen Joranger as a director on 1 May 2016
09 Oct 2015 AA Full accounts made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
12 Sep 2014 AA Full accounts made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1